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PARTNERSHIP MARKETING LIMITED

PARTNERSHIP MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARTNERSHIP MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06312725
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARTNERSHIP MARKETING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PARTNERSHIP MARKETING LIMITED located?

    Registered Office Address
    Cutlers Exchange
    123 Houndsditch
    EC3A 7BU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARTNERSHIP MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for PARTNERSHIP MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 13, 2018 with updates

    		4 pagesCS01

    Notification of Iclp Worldwide Ltd as a person with significant control on Jan 23, 2017

    		2 pagesPSC02

    Cessation of Partnership Marketing (Uk Holdings) Limited as a person with significant control on Jan 23, 2017

    		1 pagesPSC07

    legacy

    		1 pagesSH20

    Statement of capital on Aug 06, 2018

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Colin Robert Evans as a director on Jul 02, 2018

    		1 pagesTM01

    Appointment of Christopher James Evans as a director on Jul 02, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 13, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 5,000
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Jul 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 5,000
    		SH01

    Appointment of Mr Mark Richard Hampton as a secretary

    		2 pagesAP03

    Appointment of Mr Mark Richard Hampton as a director

    		2 pagesAP01

    Termination of appointment of David Gooderson as a director

    		1 pagesTM01

    Termination of appointment of David Gooderson as a secretary

    		1 pagesTM02

    Register(s) moved to registered office address

    		1 pagesAD04
    View All Filings

    Who are the officers of PARTNERSHIP MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMPTON, Mark Richard
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    		Secretary
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    		187571460001
    EVANS, Christopher James
    Sandy Lane
    Cheam
    SM2 7PQ Surrey
    42
    England
    England
    		Director
    Sandy Lane
    Cheam
    SM2 7PQ Surrey
    42
    England
    England
    		United KingdomBritish173694560001
    HAMPTON, Mark Richard
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    		Director
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    		EnglandBritish183779350001
    GOODERSON, David Robert
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    		Secretary
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    		British139852020001
    EVANS, Colin Robert
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    		Director
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    		United KingdomBritish3753700001
    GOODERSON, David Robert
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    		Director
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    		EnglandBritish139852020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARTNERSHIP MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    England
    		Jan 23, 2017
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number06297514
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    		Apr 06, 2016
    123 Houndsditch
    EC3A 7BU London
    Cutlers Exchange
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number06311675
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0